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Investigation and Company Documents

Research in El Salvador

In El Salvador, commercial registration is handled by the National Registry Center (Centro Nacional de Registros, CNR). Businesses must also register with the Ministry of Finance (Ministerio de Hacienda) to obtain a Tax Identification Number (NIT) and comply with tax obligations.  Common formation types include Sociedad Anónima and Sociedad de Responsabilidad Limitada.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
El Salvador please select one of the following options
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Quote for other service or investigation

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

EL SALVADOR CREDIT REPORT

EL SALVADOR CREDIT REPORT

£155.00

noneA summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the...

EL SALVADOR COPY REGISTRY DOCUMENTS

EL SALVADOR COPY REGISTRY DOCUMENTS

£495.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

EL SALVADOR OFFICIAL REGISTRY EXTRACT

EL SALVADOR OFFICIAL REGISTRY EXTRACT

£395.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

EL SALVADOR CORPORATE PROFILE REPORT

EL SALVADOR CORPORATE PROFILE REPORT

£395.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...